THE LEISURE BREAKS COMPANY LIMITED
Company details
- Registered name
- THE LEISURE BREAKS COMPANY LIMITED
- Company number
- 02621992
- Registered office
- NEW HYTHE COURT 14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6PN
- Company type
- Private Limited Company
- Incorporated on
- 19 June 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Jun 2027
- Confirmation statement — last
- 06 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2017 | Person with significant control added | — | Albatross Group Limited |
| 21/08/2017 | Director resigned | TAGGART, Sean David | — |
| 21/08/2017 | Secretary resigned | TAGGART, Sean David | — |
| 06/04/2016 | Person with significant control added | — | Albatross Group Holdings Limited |
| 01/04/2010 | Director appointed | — | HANDY, Adam George |
| 01/04/2010 | Secretary appointed | — | HANDY, Adam George |
| 23/09/2008 | Charge registered | — | Debenture |
| 19/09/2008 | Director resigned | CONDON, Patricia Marie | — |
| 19/09/2008 | Director appointed | — | HORNBY, Stephen Preston |
| 30/03/2007 | Director resigned | PERKIN, Lesley | — |
| 30/03/2007 | Director resigned | HUXSTEP, Brian Murray | — |
| 30/03/2007 | Secretary resigned | HUXSTEP, Brian Murray | — |
| 30/03/2007 | Director appointed | — | TAGGART, Sean David |
| 30/03/2007 | Director appointed | — | CONDON, Patricia Marie |
| 30/03/2007 | Secretary appointed | — | TAGGART, Sean David |
| 11/11/2003 | Charge registered | — | Debenture |
| 01/02/2000 | Director resigned | ELMORE, John Kenneth | — |
| 12/06/1998 | Director appointed | — | ELMORE, John Kenneth |
| 31/07/1997 | Charge registered | — | Debenture |
| 07/06/1993 | Charge registered | — | Rent deposit deed |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE LEISURE BREAKS COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About THE LEISURE BREAKS COMPANY LIMITED (02621992)
THE LEISURE BREAKS COMPANY LIMITED is a private limited company incorporated on 19 June 1991 and registered in the United Kingdom under company number 02621992. Its registered office is at NEW HYTHE COURT 14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6PN. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Albatross Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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